LAURELLE ONE CORP.

Company Details

Name:	LAURELLE ONE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 2002 (23 years ago)
Entity Number:	2715881
County:	Richmond
Place of Formation:	New York
Address:	2477 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306
Address ZIP Code:	10306

Contact Details

Phone +1 718-980-0128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LAURELLE ONE CORP.	DOS Process Agent	2477 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name	Role	Address
RICHARD PAIK	Chief Executive Officer	2477 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
640662	No data	Retail grocery store	No data	No data	No data	2477 HYLAN BLVD., STATEN ISLAND, NY, 10306	No data
0081-23-122945	No data	Alcohol sale	2023-01-10	2023-01-10	2026-01-31	2477 HYLAN BLVD, STATEN ISLAND, New York, 10306	Grocery Store
2074425-1-DCA	Active	Business	2018-06-26	No data	2023-11-30	No data	No data
1102607-DCA	Active	Business	2005-01-27	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	2477 HYLAN BLVD, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2020-09-24	2024-01-02	Address	2561 ARNOLD PALMER WAY, DULUTH, GA, 30096, USA (Type of address: Service of Process)
2019-10-24	2024-01-02	Address	2477 HYLAN BLVD, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2006-02-16	2019-10-24	Address	39 HARVARD RD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2004-03-25	2006-02-16	Address	39 HARWOOD RD, MANHASSER, NY, 11030, USA (Type of address: Chief Executive Officer)
2002-01-07	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-01-07	2020-09-24	Address	2477 HYLAN BLVD., STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102006438	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220201002538	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200924060430	2020-09-24	BIENNIAL STATEMENT	2020-01-01
191024060118	2019-10-24	BIENNIAL STATEMENT	2018-01-01
140207002518	2014-02-07	BIENNIAL STATEMENT	2014-01-01
120203002743	2012-02-03	BIENNIAL STATEMENT	2012-01-01
100111002533	2010-01-11	BIENNIAL STATEMENT	2010-01-01
080107003066	2008-01-07	BIENNIAL STATEMENT	2008-01-01
060216002916	2006-02-16	BIENNIAL STATEMENT	2006-01-01
040325002127	2004-03-25	BIENNIAL STATEMENT	2004-01-01
020107000512	2002-01-07	CERTIFICATE OF INCORPORATION	2002-01-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-29	7-ELEVEN STR #27104D	2477 HYLAN BLVD., STATEN ISLAND, Richmond, NY, 10306	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-14	7-ELEVEN STR #27104D	2477 HYLAN BLVD., STATEN ISLAND, Richmond, NY, 10306	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-20	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-31	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-05	7-ELEVEN STR #27104D	2477 HYLAN BLVD., STATEN ISLAND, Richmond, NY, 10306	A	Food Inspection	Department of Agriculture and Markets	No data
2020-12-15	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-19	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-08	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-20	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-23	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-18	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-14	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-20	No data	2477 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3534031	OL VIO	INVOICED	2022-10-04	125	OL - Other Violation
3521258	OL VIO	CREDITED	2022-09-08	225	OL - Other Violation
3388285	RENEWAL	INVOICED	2021-11-09	200	Tobacco Retail Dealer Renewal Fee
3381184	RENEWAL	INVOICED	2021-10-15	200	Electronic Cigarette Dealer Renewal
3111257	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
3084779	RENEWAL	INVOICED	2019-09-13	200	Electronic Cigarette Dealer Renewal
3066719	OL VIO	INVOICED	2019-07-29	750	OL - Other Violation
2762395	LICENSE	INVOICED	2018-03-21	200	Electronic Cigarette Dealer License Fee
2698573	RENEWAL	INVOICED	2017-11-22	110	Cigarette Retail Dealer Renewal Fee
2689114	OL VIO	INVOICED	2017-11-03	375	OL - Other Violation
2213152	RENEWAL	INVOICED	2015-11-10	110	Cigarette Retail Dealer Renewal Fee
1555755	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
657568	RENEWAL	INVOICED	2011-10-28	110	CRD Renewal Fee
657570	CNV_TFEE	INVOICED	2009-10-14	2.200000047683716	WT and WH - Transaction Fee
657569	RENEWAL	INVOICED	2009-10-14	110	CRD Renewal Fee
657567	RENEWAL	INVOICED	2007-11-17	110	CRD Renewal Fee
71895	TS VIO	INVOICED	2006-07-06	1000	TS - State Fines (Tobacco)
71893	SS VIO	INVOICED	2006-07-06	100	SS - State Surcharge (Tobacco)
71894	TP VIO	INVOICED	2006-07-06	1500	TP - Tobacco Fine Violation
657572	RENEWAL	INVOICED	2005-12-19	110	CRD Renewal Fee
657571	RENEWAL	INVOICED	2005-01-31	55	Cigarette Retail Dealer Renewal Fee
657489	LICENSE	INVOICED	2002-02-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-31	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2022-08-31	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-07-19	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-10-20	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

LAURELLE ONE CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address